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"Find the beneficiary's property in Russia and abroad: instruction". Evgeniy Karnoukhov for Pravo.ru
14 ноября 2020 г.

Find the beneficiary's property in Russia and abroad: Experts recommend looking for the debtor's assets through detective agencies and legal consultants. It is also in fashion to announce remuneration for providing information about the property of the counterparty. Sometimes it saves money. If you decide to search for foreign assets on your own, analyze the debtor's recent movements, establish the most visited jurisdictions, and obtain data on money transfers. But it is useless to study social networks - the courts believe that publications on the Internet are not reliable evidence.

Author: Evgeniy Karnoukhov, Managing partner. Head of Dispute Resolution Practice.

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